JACOBI Y PARTNER SA

Hoja B101702· NIF A60336369

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Navarro Postigo Maria Isabel

Legal information

Legal information for JACOBI Y PARTNER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 26375 · Folio 183 · Hoja B101702
StatusVigente

Activity

JACOBI Y PARTNER SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 9 January 2012 to 19 December 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 8
  2. Modificaciones estatutariasPublished 19/12/2019· Registered 11/12/2019· I/A 8
  3. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 7
  4. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 7
  5. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 6
  6. Modificaciones estatutariasPublished 09/01/2012· Registered 27/12/2011· I/A 6

Changes

  1. 19/12/2019Modificaciones estatutarias
  2. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5715088
    NombramientosModificaciones estatutarias
    JACOBI Y PARTNER SA. Nombramientos. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26375 , F …
  2. 19/12/2019#5714825
    JACOBI Y PARTNER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Datos registrales. T 26375 , F 182, S 8, H B 101702, I/A 7 N (11.12.19).
  3. 21/11/2012#1993475
    RevocacionesNombramientos
    JACOBI Y PARTNER SA. Revocaciones. ADM.UNICO: KARL JACOBI. Nombramientos. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Datos registrales. T 26375 , F 182, S 8, H B 101702, I/A 7 ( 8.11.12).
  4. 09/01/2012#10426630
    NombramientosModificaciones estatutarias
    JACOBI Y PARTNER SA. Nombramientos. ADM.UNICO: KARL JACOBI. Modificaciones estatutarias. ART.16:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 26375 , F 182, S 8, H B 101702, I/A 6 (27.12.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province